M-6/17/1997
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CITY OF SANTA MO~'ICA
CITY COIJNCIL MINLTES
.ruNE 17, 1997
A regular adjourned meetmg of the Santa Maruca Cny CouncIl was called to order by Mayor
O'Connor at 635 pm. on Tuesday. June 17. 1997, m the CouncIl Chambers
Roll Call
Present
Mayor Pamela 0 - Connor
Mayor Pro Tern Robert T Holbrook
Councllmember Ruth Ebner
(arrIved at 6 49 pill)
Councllmember MIchael Femstem
Councllmember Ken Genser
Councllmember Paul Rosenstem
Absent
Councllmernber Asha Greenberg
Also Present
CIty Manager John Jahh
CIty Attorney Marsha Jones Moutne
Cny Clerk Marla M Stewart
Mayor Pro Tern Holbrook led the assemblage m the Pledge of AllegIance to the Flag of the
Cmted States of Amenca
6. CONSENT CALENDAR The Consent Calendar 'vas presented, whereby allnems are
consIdered and approved m one motIon unless removed from the calendar for dIscussIOn
:\1ember of the publIc Joey Fullmer addressed nerns on the Consent Calendar
At the request of CouncIlmember Genser, Item No 6-1 ,vas removed from the Consent Calendar
At the request of CouncIl member Rosenstem. Item No 6-H was removed from the Consent
Calendar
MotIon by Yfayor Pro Tern Holbrook. seconded by Councllmernher Gensel. to approve the
Consent Calendar, wIth the exceptIOn ofItem Nos 6-H and 6-1, readmg resolutIOns and
ordmances by tItle only and walvmg further readmg thereof The motIOn was approved by the
follO\vmg vote
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June 17. 1997
140
Ayes
Counetlmembers Femstem, Genser, Rosenstem, Mayor Pro Tern
Holbrook,
Mayor O'Connor
None
CouncIlmembers Ebner, Greenberg
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Noes
Absent
6-A: A \V ARD OF BIDIDUMP TRUCK BId No 2623 was awarded to Boerner Truck Center,
m the total amount of$140,613 07. to furmsh and delIver one new all wheel dnve 6x6 dump
truck for the Beach Mamtenance DIVISIOn. EnVlIonmental and PublIc Works Management
Department
6-B: AWARD OF BID/SEWER CLEAi~ER BId No 2624 was awarded to MunICIpal
:Ylamtenance EqUIpment, m the total amount of$203.305 14, to furnIsh and delIver one new
se...ver cleaner for the \Vastewater DIVISIOn, Ell\'lronmental and PublIc \Vorks Management
Department
6-C: A \" ARD OF BID/SKIP LOADERS BId No 2631 was awarded to Eberhard Eqmpment
Company, m the total amount of $76,00445. to furnIsh and delIver two new sk1p loaders for the
Parks and Sports DIVISIOn, CommunIty and Cultural SerVIces Department
6-D: A \V ARD OF BID/S\VEEPERS BId No 2630 ,vas awarded to R J LIson Co , III the
amount of $57298 88, to furmsh and delIver two new s\veepers tor the Street Sweepmg
DIvlSlon, EnVIronmental and Pubhc 'Vorks Management Department
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6-E: A'VARD OF BID/AIR SWEEPERJl\fECHANICAL S\VEEPER Award of BId No
2634 ...vas splIt bet\veen GCS Western Power & EqUlpment for one au s,veeper. m the total
amount of$156,538, and Carde PaCIfic Corp for one mechanIcal sweeper. III the total amount of
5182.94250. for the Street S;,veepmg DIVISIOn, EnVlIonmental and PublIc Works Management
Department
6-F: A \VARD OF BID/TRUCK CHASSIS/ARTICULATING AERIAL DEVICE BId No
2627 was awarded to Altee Industnes, m the total amount of $109,499 21. to furmsh and dehver
one ne\v 4x2 truck chaSSIS \vIth a 55-foot artIculatmg aenal deVice for the Tree Mamtenance
DrvlSlon. Commumty and Cultural SerVIces Department
6-G: A \V ARD OF BIDJDUMP TRUCK Bid No 2622 was a...varded to Carmemta Truck Sales,
III the total amount of $11 0555 72, to furnIsh and delIver one nev\'~ front loader dump truck for
the Water DI\'lsIon. EnVIronmental and PublIc Works Management Department
6-J: F A~'IERS l\tlARKET MAINTENA~CE SERv'ICES Competltlve bIddmg procedures
were walved and the CIty Manager was authonzed to negotIate on the open market a three-year
contract for Farmers' Market mamtenance SerVIces begmnmg July 1, 1997
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6-K: PROJECT l\'IODIFICATION/AMENDME::"iT TO PROFESSIONAL SERVICES
CONTR.L\.CTIMAIN STREET TRl..:"'NK SEWER MAIN REPAIRS/L"J>GRADING
PACIFIC COAST HIGHWAY SE\VER MAINll\fOSS A VENUE Pl:MPING STATION/
.vIONITORI~G SYSTEM DESIGN PROJECT An amendment to Contract No 7216(CC5)
\vas approved for project modIficatIOn \vnh Montgomery Watson. Inc. In an amount not to
exceed S156,400. for the addItIOn of the ~'laIn Street Trunk Se,ver MaIn RepaIrS and upgradmg
to the eXIstmg PaCIfic Coast HIghway (PCR) Sewer Mam. yloss Avenue Pumpmg StatIOn. and
~lomtonng System DesIgn Project
6-L: LEASE 1\10DIFICATIO~rrYPHOON RESTAt:Ri\NT ContractKo 6694(CCS) was
approved ,vIth Typhoon Restaurant to alIo"v for the enclosure of the upper Skydeck space and the
constructIOn of new publIc Skydeck Improvements located at 3221 Donald Douglas Loop South.
Santa ~.10mca Auport
EKD OF CONSENT CALENDAR
6-H: LEASE AGREEME-;\T/GMACIEVl ELECTRIC CAR AND BATTERY CHARGER
CouncIlmember Rosenstem asked questIOns of siaff and suggested that the words "Electnc
V ehIc1e" be placed on the vehIcle
)..-lotIOn by Councllmember Rosenstem. seconded by CouncIlmember Femstem. to approve
Contract 1'0 6693(CCS), thereby approvmg a three-year lease agreement. for a one-tIme iotal
amount of $15,941 58. WIth G~AC for an EVl ElectrIC car and battery charger for the
TransportatIOn Department The motIOn was approved by the followmg vote
Ayes
CouncIlmembers Femstem. Genser, Rosenstem. Mayor Pro Tern
Holbrook.
Mayor O'Co1lllor
None
CouncIlmembers Ebner. Greenberg
"\foes
Absent
CouncIlmember Ebner reported present at 649 pm
6-1: GR>\~T PROPOSAL/SIDE STREET PROJECTS/THERESIA ROSA KLEEMAN/
CAMER.L\. OBSCURA/PALISADES PARK CounCllmember Genser adVIsed that he removed
thIS Item from the Consent Calendar m order to hIghlIght It and asked staff to gIve a bnef oral
report
iv10tlOll by CouncIlmember Genser, seconded by CouncIlmember F emsteIn. to support the
submISSIOn of a grant proposal by SIde Street Projects and artIst TheresIa Rosa Kleeman to
restore the Camera Obscura In PalIsades Park The motIon was approved by the followmg vote
...
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June 17. 1997
142
Ayes
CouncIlmembers Femstem, Genser, Rosenstem, Ebner.
Mayor Pro Tern Holbrook. Mayor O' Connor
None
CouncIlmember Greenberg
)J oes
Absent
Motion by Mayor Pro Tern Holbrook, seconded by Councllmember Ebner, to hear Item No 13-A
out of order The motlon faIled by VOlce vote
8-A: ORDINANCEINUISANCE ABATEMENT Presented for llltroductlOn and first readmg
was an ordmance amendmg Chapter 8 12 of the Santa :Vlomca Mumclpal Code. govemmg
nmsance abatement. by addmg and clanfymg remedies, streamhmng procedures and modlfYlllg
notice reqmrements to expressly authonze the NUlsance Abatement Board to Impose condltlOns
upon buslllesses wlnch are found by It to be operated as pubhc nmsances, to estabhsh a special
procedure for the abatement and removal of abandoned, \wecked, dismantled or moperatIve
vehIcles or parts found to be pubhc nmsances, and to prOVide for the collectlOn of attorney's fees
by the prevaIlmg party m nUisance abatement proceedmgs
On order of the Mayor, the pubhc hearmg was opened
},{ember of the pubhc Joey Fullmer expressed her concerns
There bemg no further speakers, the Mayor closed the pubhc heanng
MotIon by Councdmember Gensel. seconded by CouncIlmember Felllstem. to mtroduce for first
readmg an ordmance entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
SAi'\TA ~\'fONICA AlvlENDING CHAPTER 8 12 OF THE SANTA fvfONICA :VfUNICIPAL
CODE. GOVER1\Ii\G NUISA:\"CE ABATEMENT, BY ADDING A}..jTI CLARIFYING
REMEDIES, STREAMLINING PROCEDURES, AND MODIFYI~G NOTICE
REQ"CIREMENTS:' readmg by title only and walvmg further readmg thereof The motlon was
approved by the follo\"~ng vote
Ayes
Councllmembers Ebner, Rosenstem, Genser. Femstem.
Mayor Pro Tern Holbrook. Mayor O'Connor
Kone
CouncIlmember Greenberg
Noes
Absent
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9-A: FINAL DESIGN/SOUTH BEACH IMPROVEMENTS/PHASE II/PALISADES
PARKIMPROVE~mNTSffiEACHIMPROVEMENTGROUPPROJECT
CounCllmember Genser advised that he has a potential conflict of mterest on the Palisades
portIOn ofthls project Upon advIce of the Cny Attorney. CouncIlmember Genser \.VII1 remam
for the staff presentatIOn and publIc heanng, however, he wIll refram from askmg any questIOns
or partlClpatmg In any dISCUSSIOn. and WIll leave the dais, on the portIOn regardmg PalIsades
Park
"'vlayor Pro Tern Holbrook advIsed that he has a SImIlar conflIct relatmg to PalIsades Park and
wIll take the same actIons as Councdmember Genser
Presented was the staff report recommendmg approval of the FInal DesIgn of the South Beach
Improvements and Phase II of PalIsades Park Improvements of the Beach Improvement Group
(B I G') Project. consIderatIOn of desIgn optIOns for the restrooms In PalIsades Park. and
authonzatIOn for the CIty Manager to negotIate and execute an amendment to the contract WIth
Wallace. Roberts and Todd. In an amount not to exceed $325.000 for desIgn and constructIOn
documents
On order of the Mayor. the publIc hearIng was opened
IVIember of the publIc Joey Fullmer expressed her concerns
~'[embers of the publIc Ellen Brennan. S \vluttle. Thomas Ray, and Tom Lackey urged Councd
to reconsider the proposed expansIOn of the area around the Chess Park
:\Iember of the publIc Susan Henderson spoke In support of the project. but expressed concern
''''Ith trees and the proposed benches
Member ofthe publIc Mark Rosenberg spoke In support of the proposal relatIng to the Chess
Park
~lember of the pubhc ~vf1ke Cates spoke m support of the proposal
Member of the publIc Paula Boelsems spoke m support of the playground at the beach. hov;ever,
expressed concern wIth some of the eqUIpment. the SIze of the playground. and the amemtIes
Member of the publIc Stephame Barbanell dIscussed the need for protection of quality of life for
nearby neIghbors and made suggestIOns for mltlgatlon measures
l""lember of the publIc Thomas Scully spoke III OpposItIOn to the desIgn of the proposed Veterans
.MemonaL
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June 17. 1997
144
Member of the publIc Armand Tanny suggested the InclUSIOn of an outdoor weIght tramIng
facIlIty
Member of the pubhc Russ Saunders suggested hinng a caretaker/mstructor for Muscle Beach
There bemg no further speakers. the Mayor closed the publIc heanng
~1otlOn by CouncIlmember Genser, seconded by CouncIlmember Rosenstein, to approve staffs
recommendatIOn ,"VIth regard to the final desIgn of the South Beach Improvements of the Beach
Improvement Group Project, mcludmg the modIficatIOn that larger trees be planted In areas
whIch may Impact resIdents' VIews, as the budget permIts
MotIon by Councdmember RosensteIn, accepted as fnendly, to amend the motIOn to ask staff to
report back to Councd on the process for renammg the area presently deSIgnated as the
Promenade
MotIOn by Councdmember Femstem, accepted as fhendly, to amend the motIOn to mclude
duectIOn to staffto reVIew the process of consultatlon ''lIth the polIce department about the
operatIng hours of the Chess Park and report back to CouncIl
The motion was approved by the folIowmg vote
Ayes
Councllmembers FeInsteIn. Genser. RosensteIll. Ebner,
Mayor Pro Tern Holbrook, Mayor O'Connor
None
Councdmember Greenberg
Koes
Absent
Councdmember Genser and )..1ayor Pro Tern Holbrook excused themselves from the meetmg at
900 pm. due to potentIal confllcts ofmterest In the area ofPahsades Park
Motlon bv Councllmember FeinsteIn. seconded by Councllmember Rosenstem. to approve the
final deSIgn for PalIsades Park, Phase II of the Beach Improvement Group Project, WIth the
stIpulatIOn that the Issue of skatmg access lost by approvIng thIS plan WIll be reVISIted
:YlotIOn bv CouncIlmember Rosenstem. accented as friendly. to amend the motIOn to ask staff to
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return some tIme In the future WIth a plan for financmg a change of the walkway III Phase I to
decomposed granite over the next couple of years so that It \.vIll be conSIstent \\lth the
decomposed granIte ill Phase II
}vlotIOn by CouncIlmember Rosenstem. accepted as frIendly, to amend the motion to ask staff to
mvestlgate the cost of mstallmg a few more drmkmg fountams m Phase I
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The motIon, as amended. faIled bv the followmg vote
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Ayes
Noes
Absent
CouncIlmembers Femstem. Rosenstem. :~vlayor O.Connor
CouncIlmember Ebner
CouncIlmember Greenberg. Genser. ~layor Pro T em Holbrook
Motion by CouncIlmember Ebner to approve the final desIgn for PalIsades Park, Phase II of the
Beach Improvement Group Project. wIth the prOVISO that there be some agreement '''lth the
veterans for the desIgn of the Veterans' MemOrIal The motIon was seconded by CouncIlmember
Femstem wIth the understandmg that staff be dIrected to return to CouncIl WIth optIOns III
response to hIS concerns relatmg to the lssue of skating access lost by approvmg thIS plan
whereby CounCIl ,vould examme the Issue m June, and If It chooses to proceed, a separate
agenda Item wIll be added. "vlth publIc notIce
MotlOn bv CouncIlmember RosensteIn. accented as fnendlv. to amend the motIon to ask staff to
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return some tIme In the future WIth a plan for financmg a change ofthe walhmy In Phase I to
decomposed granIte over the next couple of years so that It ,""'Ill be conSIstent ,"'nth the
decomposed granIte m Phase II and ask staff to mvestIgate the cost of mstallmg a few more
dnnkIng fountams m Phase I
The motIOn. as amended. was approved by the follo,"vmg vote
Ayes
Noes
Absent
CouncIlmembers Femstem, Rosenstem. Ebner. Mayor O'Connor
None
Councllmember Greenberg. Genser, Mayor Pro Tern Holbrook
?v1otIOn by CouncIlmember Femstem. seconded bv CouncIlmember Ebner. to authonze the CIty
\-1anager to negotIate and execute an amendment to the contract WIth Wallace, Roberts & Todd
fur the deSIgn and preparatIOn of ConstructIOn Documents for the Expanded Scope of the Project
m an amount not to exceed $325.000 The motIOn was approved by the followmg vote
Aves
\Toes
Absent
CouncIlmembers FemsteIn. Rosenstem. Ebner. YIayor O'Connor
l\'" one
CouncIlmember Greenberg. Genser. Mayor Pro Tern Holbrook
On order of the l\'layor. the CIty CouncIl recessed at 948 p rn. and reconvened at 10 16 pm.
WIth CouncIlmember Greenberg absent
9-B: FINAL DESIGN/l\-HLES PLAYHOl;SE Presented was the staff report recommendmg
approval of the Fmal DeSIgn of MIles Playhouse and authonzatlOn for the CIty IvIanager to
amend the contract WIth The John Ash Group. m an amount not to exceed $10,000, to mclude the
deSIgn of relocatmg the utIlIty boxes
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June 17. 1997
146
On order of the Mayor, the pubhc heanng was opened There bemg no one wlshmg to speak. the I
publIc hearing was closed
110tlOn by CouncIlmember Rosenstem. seconded by Councilmember Genser. to approve the
Fmal DesIgn of MIles Playhouse and authorIze the CIty Manager to amend the contract wlth The
John Ash Group, m an amount not to exceed SI0.000, to mclude the desIgn ofrelocatmg the
utIlIty boxes The motIon was approved by the followmg vote
Ayes
Councllmembers Ebner, RosensteIn, Genser, FeInsteIn.
Mayor Pro Tern Holbrook. Mayor O'Connor
?>Jane
CouncIlmember Greenberg
Koes
Absent
9-C: NEIGHBORHOOD SUPPORT CENTER/NEIGHBORHOOD ASSOCIATION
MODEL Presented was the staffreport recommendmg that CouncIl receIve pubhc comment
and hold dIScussIon In preparatIon of CouncIl action on June 24, 1997, regardmg CIty support of
the )[elghborhood Support Center (NSC) and Neighborhood Association Model
On order of the Mayor. the publIc heanng was opened
Members of the publIc Ed MUZlka. Russell Bennett, Manan Blount, COillad ~1ellIlI. and Dave
Paley spoke In OppOSItIOn to fundmg the NSC
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Members of the publIc Susan Henderson and Edv,-ard CastIllo spoke m support ofthe staff
recommendatIOn. WIth modIficatIOns.
Ylembers of the publIc SylVIa Shmad, Janma Krupa. and Elma Olaque proposed that the CIty
dIrectly fund the mdlvldual neIghborhood organIzatIOns
Member of the pubhc Hannah Hememan spoke m support of de-fundmg the NSC
Member of the pubhc KeVin McKeown spoke m support offundmg for the current NSC untIl a
new model can be developed
CouncIlmember Ebner excused herself from the meetmg at 10 49 pm
YlotIOn by CouncIlmember Genser. seconded by Councllmember FeInstem, to contInue the
meetmg past 11 00 P m The motIOn ,vas unanImously approved by VOIce vote. Councl1members
Ebner and Greenberg absent
yfembers of the publIc Peter Tlgler. Clyde SmIth. Omar EllIS, and Robert \Vnght spoke III
support of the staff recommendatIOn
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~lembers ofthe publIc 1\/1ary Booth and MarcIal SIlva spoke m opposItIon to de-fundmg the
NSC
Member of the publIc Lupe Castro spoke m support of the proposal put forth by the KSC
)"lember of the publIc Jerry Cipnano acknowledged the need for a public forum but questloned
the necessIty of permanent neIghborhood groups.
There bemg no further speakers, the Mayor closed the publIc heanng
CouncIl dIscussIOn \-vas held and the remaInder ofthe nero was contmued to the budget meetmg
of June 24. 1997
to-A: ALTERNATIVES/REDCCING FINANCIAL Il\IPACT O~ NON-PROFIT
ORGANIZA TIONS/FY 1995-96 STREET RESURFACING PROGRA~I Presented was the
staff report recommendmg conSIderatIOn of alternatIves for reducmg financIal Impact on non-
profit orgamzatlolls from the FY 1995-96 Street Resurfacmg Program, holdmg a publIc hearmg
to receIve publIc mput from affected property owners, and. adoptIOn of a resolutlOn contirmmg
the assessment costs for the FY 1995-96 Annual Street Resurfacmg Program and Appurtenant
\\-'ork on vanous CIty streets mcludmg the assessment of non-profit orgamzatlons
On order of the Mayor, the publIc hearmg was opened
Members of the pubhc Amy Sausser, Lomse Dobbs. Fred \Vlutlock, SandIe RIchards. Franceye
SmIth. Beth Leder-Pack, and Judy Abdo spoke m support of the staff recommendation to waive
assessments for non-profit organIZatIOns
There bemg no one else wlshmg to speak. the Mayor closed the publIc hearmg
:rVlotlOn by Councllmember Genser. seconded by Councllmember Femstem, to adopt ResolutIon
:'\0 9148(CCS) entItled "A RESOLLTION OF THE CITY COL~CIL OF THE CITY OF
SA~TA yl0NICA APPROV~G THE ASSESSMENT MAP (DIAGRAM) A0ID
CONFIR~vUNG ASSESSED COSTS FOR COKCRETE GUTTER CO~STRUCTIOK, STREET
RESURFACING AJ.'\D THE REPAIR OF DAMAGED SIDE\VALKS, DRIVEWAYS AND
CCRBS. AND THE REMOVAL OF DAMAGED PARKWAY PA VINaS A...'JD
APPURTE~ANT \VORK ON V ARlOUS CITY STREETS I0l CONJL"XCTION \VITH THE FY
1995-96 STREET RESURFACING PROGR.~vl," readmg by tItle oniy and WaIvmg further
readmg thereof. '''lth a full 'Valver of assessment costs to elIgIble non-profits. and Vv'lth the CIty
illakmg the contnbutIOn whIch would represent the cost that would otheT\VISe have been paId by
the non-profits The motIOn was approved by the followmg vote
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June 17, 1997
148
Ayes'
Councllmembers Rosenstem. Genser. Femstem,
Mayor Pro Tern Holbrook, Mayor O.Connor
None
CouncIlmembers Ebner, Greenberg
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Noes
Absent
13-A: TERRY ANN RETZINGERfOPPOSITION TO PROJECT/70S PICD Ms Retzmger
presented a petItIOn sIgned by reSIdents of the neIghborhood In OpposItIOn to a proposed structure
at 708 PICO Boulevard
Member of the pubhc SheIla Graem spoke In opposltlon to the 708 PICO project
Member of the publIc Beth Leder-Pack spoke III support of the 708 PIca project
The mformatIOn was recelved and filed
13-B: LILLIBETH NA V ARRO/IN-HOME SUPPORTIVE SERVICES/FUl\.iHNG/
PROPOSED EDUCATIONAL TRAINING/RECIPIENTS AND PROVIDERS Presented
was the request ofLIlhbeth Navarro. In-Home SupportIve ServIces, regardmg fundmg for
proposed educatIOnal trammg of reCIpIents and prOVIders for In-Home SupportIve SerVIces
\;lembers of the pubhc Darnel Cohen. Armentres Ramsay, and Bert MacLeech spoke III support
offundmg for proposed educatIOnal trammg of reCIpIents and proVIders ofIn-Home Supportive I
SerVIces
The mformatIOn was receIved and filed
13-C: \VILLIA:\1 DA VIDSIISSUES FACING TENANTS/220 SAN VICENTEIDLL TO
1994 EMERGENCY EARTHQUAKE ORDIl'ANCE Presented was the request Of\VIlharn
DaVIds regardmg Issues facmg tenants at 220 San Vicente Boulevard due to the 1994 Emergency
Earthquake Ord1l1ance
The mformatIOn was receIved and filed
13-D: FORREST FREED/LA TINO RESOURCE ORGANIZATION/CONTINUED
FL'NDING
Members of the publIc Mel RIsher, Joseph Soto, Irma O'Campo, and Martha Soto spoke m
support of the fundmg of a new entIty to allow for the contmuatIOn of the creatIon and
development of speCIal ne,,, and unique serVIces for the low-mcome reSIdents of Santa "MOllIca
The mformatIon was receIved and filed
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14-A: USE OF COUNCIL CHA:\fBERS/CALIFORNIA STATE LA~DS cOlVt:\USSIOX
Presented was the request of Mayor O.Connor to approve the use of the CounCIl Chambers by
the CalIfornIa State Lands CommIssIOn to hold a pubhc meetmg on Fnday, July 11. 1997. and to
Wal"e the customary charges for use of the room
Monon by CouncIlmember Rosenstem, seconded by CouncIlmember Genser. to approve the use
of the Cormcd Chambers by the Cahforma State Lands CommIssIOn to hold a publIc meetmg on
Fnday. July 1 L 1997. and to waIve the customary charges for use of the room The motIOn ,vas
unarumously approved by VOICe vote. CouncIlmembers Ebner and Greenberg absent
15: PUBLIC Il\-PLT Member of the pubhc Bnan Hutchmgs asked for CouncIl assIstance III
havmg PreSIdent Clmton help wIth the SItuatIOn m ~orth Korea
ylembers of the publIc Jean Gebman and SheIla Gehman encouraged CouncIl to conSIder
fundmg for ne\v hand umforms for the marchmg band at Santa Moruca HIgh School
Member of the publIc Robert \Vnght addressed CounCIl concermng the closmg tIme of the
F arn1ers' :\1arket
Y..'lotion bv CouncIl member Rosenstem. seconded bv Councllmember Feinstein. to add an item to
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Closed SeSSIOn pertamIng to the ~vlIskey v CIty of Santa MOllica la,vsUlt receIved by the CIty
after the agenda ':vas prepared The motlon was unanImously approved by VOIce vote.
COUl1c1lmembers Ebner and Greenberg absent
16: CLOSED SESSION At 1 30 am, CouncIl recessed to Closed SeSSIOn
16-A: CLOSED SESSIOl\'/CONFERENCE \VITH LEGAL COUNSEL
EXlstmg LltlgatlOn CIty of Santa :\10mca v MobIl 011. Case No 5C045788
ACTIO~ Heard No actIOn taken
16-B: CLOSED SESSION/CONFERENCE \VITH LEGAL COUNSEL
EXlstmg LmgatIon Rmg: T radmg Corp V CItv of Santa MOllIca. Case No Be 172044
ACTION Heard Ko actIOn taken
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150
16-C: CLOSED SESSION/CONFERENCE 'VITH LEGAL COUNSEL
EXIstmg LmgatIOn Mmam Zhno v CIty of Santa MOllIca. Case No SC045124
ACTION ).Jot heard
16-D: CLOSED SESSIOX/CONFERENCE 'VITH LEGAL COUNSEL
EXlstmg Lmgatlon Cmdy Luffv CIty of Santa Momca. Case No SC041742
ACTION" Notheard
16-E: CLOSED SESSION/CONFERENCE 'VITH LEGAL COUNSEL
EXlstmg LltlgatlOn CIty of Santa Momca v \V alther. SC043 522
ACTION Not heard
16-F: CLOSED SESSION/CONFERENCE 'VITH LEGAL COIJNSEL
AntIcIpated LItIgatIOn One Case
ACTION Heard No actIon taken
16-G: CLOSED SESSION/CONFERENCE lVITH LABOR NEGOTIATOR
CIty NegotIator
Bargammg Umts
Karen Bancroft. Personnel DIrector
AdmInIstratIve Team Associates (ATA)
ExecutIve Pay Plan (EPP)
Legal Support Staff ASSOClatlon of Santa
Momca (LSSASM)
Management Team AssocIates ()"1TA)
MuruClpal Employees ASSOCIatIOn (MEA)
Pubhc Attorneys Umon (PAD)
Santa Momca FIrefighters Local 1109 (SMFF A)
Santa MOllIca PolIce Officers ASSOCIatIOn (SMPOA)
SuperVIsor Team ASSOCIates (STA)
Umted TransportatIOn Umon (UTU)
ACTIO:J Xo! heard
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June 17, 1997
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16-H: CLOSED SESSION/CONFERENCE \VITH LEGAL COUNSEL
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EXlstmg LltIgatlon Meskey Y CIty of Santa Momca. Case Xo CV 97-4325
ACTION Heard No actIOn taken
ADJOlTR.~MEl'iT At 2 35 am, the meetmg was adjourned to June 24. 1997, at 6 30 pm. III
memory of Kathleen Peterson, Paul \Vohlers, Justm lane. Thomas MamvIlle. Momca Patterson.
and John Rodnquez
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APPROVED
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ATTEST
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I\-Iana!vI Stev.'art
CIty Clerk
Pamela O'Connor
Mayor
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June 17. 1997